This email with the subject
"From Ms. Tina Liang - 21/10/2015"
was received in one of Scamdex's honeypot email accounts on
Tue, 20 Oct 2015 20:22:10 -0700
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Ms Tina Liang"<tinainfo@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
death hundred thousand dollarspercentattorneydiedbankwinaccount millionfive hundred thousanddepositpartnertransactioninternetprocessfund transferurgentlegalsecuremailbank bank accountdollar merchants bank your bank this bank audittinainfo@gmail.com will remittanceach(internet)dearcooperation ms. tina liang ms. t. liang,nms. tina liang.
Scam Analysis
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I am Ms. T. Liang, I work with China merchants Bank as the audit manager,I wish to place your name as the beneficiary to thirteen million five hundred thousand dollars due to the death of the depositor who died many years ago along with her family.
Though this medium (Internet) has been greatly abused but I chose to reach you through it because it still remains the fastest, surest and most secured medium of communication.
However, I assure you that this transaction will be executed under a legitimate arrangement that will protect you from any breach of the law both in your country and here in China once the fund is transferred to your bank account.The funds I am referring to is right here in this bank floating in suspense account,therefore I solicit for your cooperation to be in collaboration with me to have this done,it will be transferred into an account you will provide any where in the world.I will need you to provide the following information urgently to enable the attorney start the processing of the all the relevant legal documents for the fund remittance.
1)Name:
2)Address:
3)Tel:
4)Age:
5)Sex:
6)Occupation Status:
Our sharing partner once successful is 40 percent for your assistance while I retain 60 percent
